GRINEX LIMITED

LEI: 529900E1YHMGLB5CSD61

Entity

Legal Name

GRINEX LIMITED

Legal Name Language Code

Legal Address

SUITE 1, STERLING BUILDING,ENRICO MIZZI STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1453 MALTA

Headquarters Address

28, LEVEL1, MANUEL VITALE STREET RABAT, Rabat Malta (MT-46), RBT 1686 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 56573

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-06-04 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-05 23:00:00

Recorded Date

2023-12-06 08:49:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-14 23:00:00

Recorded Date

2022-12-15 08:45:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-01-23 12:36:45

Last Update Date

2024-11-27 09:51:27

Next Renewal Date

2026-01-23 12:36:45

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 56573